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Scam ReporterScam Tips Received
Miami, FL, United States
2014-05-29 11:30:54
Social Network Scam
Craigslist (
Via Text 
Tobby Kay
Scam Website:
+1 (310) 299-1891 / +1 (301) 259-5637
Okay...i will pay your asking price, but am currently at work,i work on the coast as an oceanographer,due to this i will not be able to call and come see the item or do the pick up myself,and i only have access to texting so due to that i will be paying you via cashier check so after the check has been cashed by you i will ask my mover\'s to come for the pick up at your location and i will add $50 to it for keeping it for me.Thanks The cashier check be delivered to you via USPS on Monday.. So kindly get back to me with your full name and address were the check will be delivered too Got your information and once i dropped the check i would get back to you with the tracking number.Hope you understand that check would cover the movers fund, you deduct your money when the check clears and send the balance to the movers via Moneypak. Do you understand so i can proceed with the payment? Thanks so Once the check is finally delivered to you i will get back to you with the movers information...Thanks for your understanding.
The next day;
(1/3) Hello.. How are you and how is your day going this is Tobby Kay am texting you on behalf of the (Fisher @ Paykel two Drawer (2/3) Dishwasher - $700) i just want to let you know that the check will be delivered to you on soon and i will be getting back to you with (3/3) the Tracking # once its made available ... Thanks for your patience and let me know once you get this text!!!
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